Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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nt Operation Conducted In Arizona. The Navajo Times (AZ) <https://navajotimes.com/reznews/coalition-of-officers-raids-benallys-hemp-farms/> (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation

m that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA00148398

2 mentions1 same-page

Page ?Same page

ce, and the Stroud Area Regional Police Department. Marijuana-Related Search Warrant Operation Conducted In Arizona. The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation

federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud EFTA00148412 and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA01658735

2 mentions1 same-page

Page ?Same page

that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

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Entities connected to both Becenti and Barbara Conway

Virginia Giuffre